CAPITAL MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

03454064

Incorporation date

22/10/1997

Size

Total Exemption Full

Classification

Other publishing (22.15 - SIC 2003);Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1997)

21/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2013-03-06

View PDF (5 pages)

20/09/2012

Liquidators' statement of receipts and payments to 2012-09-06

View PDF (5 pages)

18/03/2012

Liquidators' statement of receipts and payments to 2012-03-06

View PDF (5 pages)

26/09/2011

Liquidators' statement of receipts and payments to 2011-09-06

View PDF (5 pages)

16/03/2011

Liquidators' statement of receipts and payments to 2011-03-06

View PDF (6 pages)

19/09/2010

Liquidators' statement of receipts and payments to 2010-09-06

View PDF (6 pages)

17/03/2010

Liquidators' statement of receipts and payments to 2010-03-06

View PDF (6 pages)

15/09/2009

Liquidators' statement of receipts and payments to 2009-09-06

View PDF (6 pages)

19/03/2009

Liquidators' statement of receipts and payments to 2009-03-06

View PDF (6 pages)

10/10/2008

Liquidators' statement of receipts and payments to 2008-09-06

View PDF (6 pages)

26/03/2008

Liquidators' statement of receipts and payments to 2008-09-06

View PDF (5 pages)

20/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/08/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/08/2004

Registered office changed on 24/08/04 from: c/o rzq LLP chartered accountant 42 new oxford street london WC1A 1EP

View PDF (1 pages)

07/04/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/09/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/03/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/03/2002

Statement of affairs

View PDF (5 pages)

14/03/2002

Resolutions

View PDF (1 pages)

14/03/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

27/02/2002

Registered office changed on 28/02/02 from: grenville court britwell road burnham slough berks. SL1 8DF

View PDF (1 pages)

06/11/2001

Return made up to 23/10/01; full list of members

View PDF (8 pages)

25/03/2001

Full accounts made up to 1999-10-31

View PDF (12 pages)

22/11/2000

Return made up to 23/10/00; full list of members

View PDF (5 pages)

22/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1999

Return made up to 23/10/99; full list of members

View PDF (7 pages)

20/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Certificate of change of name

View PDF (2 pages)

19/11/1998

Return made up to 23/10/98; full list of members

View PDF (5 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

Secretary resigned

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

14/12/1997

Ad 23/10/97--------- £ si 5@1=5 £ ic 95/100

View PDF (2 pages)

14/12/1997

Ad 23/10/97--------- £ si 88@1=88 £ ic 7/95

View PDF (2 pages)

14/12/1997

Ad 23/10/97--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

11/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

11/11/1997

Director resigned

View PDF (1 pages)

22/10/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8

Person	Title	Period	Connections
Hease, Richard Peter	Director	20/01/1999 - Present	5
Brightwell, Eric Johann Frederick	Director	23/10/1997 - 23/10/1997	136
Hease, Claudine	Director	23/10/1997 - Present	-
Denton, Robert Soulsby	Director	23/10/1997 - 02/01/1998	1
Sergent, Amanda Jane	Secretary	02/01/1998 - 03/03/1999	1

Persons with Significant Control

0

No PSC data available.

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Description

About CAPITAL MEDIA LIMITED

CAPITAL MEDIA LIMITED is an(a) Dissolved company incorporated on 22/10/1997 with the registered office located at C/O Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London WC1B 5LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CAPITAL MEDIA LIMITED?

CAPITAL MEDIA LIMITED is currently Dissolved. It was registered on 22/10/1997 and dissolved on 21/07/2013.

Where is CAPITAL MEDIA LIMITED located?

CAPITAL MEDIA LIMITED is registered at C/O Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What does CAPITAL MEDIA LIMITED do?

CAPITAL MEDIA LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for CAPITAL MEDIA LIMITED?

The latest filing was on 21/07/2013: Final Gazette dissolved following liquidation.